{"entity":{"id":"cdd1ea91-c58a-5d61-80f8-04e33541c605","name":"SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBH","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"707b701c-7e63-573d-a8c7-1f8f1109fe67","name":"THOMAS NIEDERLEIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b9234b5-49cf-575e-ba07-68f7500d7eb6","name":"WILLIAM SPITERI BAILEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"707b701c-7e63-573d-a8c7-1f8f1109fe67","fromName":"THOMAS NIEDERLEIN","to":"cdd1ea91-c58a-5d61-80f8-04e33541c605","toName":"SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBH","role":"director of","share":null},{"depth":1,"from":"7b9234b5-49cf-575e-ba07-68f7500d7eb6","fromName":"WILLIAM SPITERI BAILEY","to":"cdd1ea91-c58a-5d61-80f8-04e33541c605","toName":"SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBH","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55080806"}],"source":"corpus"}